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Post Date

2023-Jan-31

Close Date

2023-Mar-02

Job Type

FULLTIME

Salary

SGD 3500-6000 per MONTH

Location

, , Singapore

Company Description

Fandom aims to become the best platform for creators who want to monetize the content uploaded on their social media in the form of NFTs. 
Through Fandom, creators will be able to layer different types of relationships with their fans, leverage their current business models or provide long-term benefits to their fans outside of their social media.

Job Description

    • Perform compliance reviews in accordance with internal regulations
    • Manage day-to-day compliance operations including KYC, AML and risk management
    • Handle risk assessment process and controls documentation to endure risk are identified and policies appropriately update
    • Review and monitor compliance with the Anti-Money Laundering and Countering the Financing of Terrorism legislation, policies and procedures
    • Conduct KYC reviews for new business and on an ongoing basis including due diligence reviews and AML/CTF investigations as appropriate
    • Perform AML/CFT transaction monitoring
    • Update of risk and compliance manuals
    • Periodically assess and review the risk of new and existing customers
    • Assist in any ad-hoc compliance/risk related matters

Requirements

    • Bachelor's degree in any discipline with 2-4 years of relevant working experience in banking.
    • Experience on block chain, web3 or NFTs is preferred.
    • Familiar with risk and compliance processes, awareness of up-to-date regulations/rules 
    • Knowledge of KYC/AML regulatory requirements
    • Team player with strong communication skills
    • Attention to details
    • Proficiency in English and Mandarin is required
    • Excellent project management skills, with the ability to balance multiple priorities in a fast-paced environment.

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